These warrants may be issued by local or Lancaster County law enforcement agencies, and they are signed by a judge. Ramos-Rangel is a breast cancer survivor. Additional Information: Polyanin has been charged in an indictment filed in the United States District Court for the Northern District of Texas, Dallas, Texas, with conspiracy to commit fraud and related activity in connection with computers, substantive counts of intentional damage to protected computers, and conspiracy to commit money laundering. In June of 2021, a federal arrest warrant was issued for Gladkikh in the United States District Court, District of Columbia, Washington, DC, after he was charged with Conspiracy to Cause Damage to an Energy Facility; Attempt to Cause Damage to an Energy Facility; and Conspiracy to Access Protected Computers and Obtain Information and to Intentionally Damage Protected Computers by Knowing Transmission. He entered a plea of "no defense", and was sentenced to prison for a period of 15 to 30 years. 3. Lancaster County Detention Center referred to as a medium security county jail situated in city of Lancaster, Lancaster County, South Carolina. http://www.thelancasternews.com/news/police-reports Since at least 2011, the business known as SecondEye Solution (SecondEye), aka Forwarderz, allegedly sold digital images of false identity documents including passports, drivers licenses, bank statements, and national identity cards associated with more than 200 countries and territories. Stay far, far away from any personal relationship with them. Olorunyomi allegedly conducted romance fraud schemes often targeting vulnerable elders or widows. Found at the scene were Crack, a sawed-off shotgun, a pistol, marijuana, and cocaine. Move to another country wher no one knows them. Yevgyeniy Igoryevich Polyanin is wanted for his alleged involvement in ransomware attacks and money laundering activities. Another way to obtain criminal records in South Carolina is to use the . The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). The agents are opening new investigations all the time, and the information we get from the public supplements what they know and are able to act on, said Sheriff Faile. Additionally, the bank accounts of many of Olorunyomis alleged romance scam victims were provided to other co-conspirators to be used to receive fraudulent wire transfers from other fraud schemes. Often there are rewards for turning a fugitive in. On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. Members of the narcotics task force opened an investigation into this location after developing information that drugs were being sold from this house, Sheriff Barry Faile said in the release. Wanted for: Conspiracy to Distribute Controlled Substance; Money Laundering; Aiding and Abetting. During this time, crimes rose in Lancaster County by more than sixty percent. First Name David John Last Name Morales Age Gender Male Mugshots and Criminal Records. Upon visiting these web addresses, victims were given the ransom amount demanded and provided a virtual currency address to use to pay the ransom. Lancaster News Police Logs The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. On September 15, 2020, a federal grand jury in the United States District Court for the Eastern District of Virginia, Alexandria, Virginia, indicted Espargham on charges of Conspiracy to Commit Computer Intrusions, Obtaining Information by Unauthorized Access to Protected Computers, Intentional Damage to Protected Computers, and Conspiracy to Commit Wire Fraud, and a federal arrest warrant was issued. The indictment charges the defendants, Artem Valeryevich Ochichenko, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Pavel Valeryevich Frolov, Anatoliy Sergeyevich Kovalev, and Petr Nikolayevich Pliskin, with a computer hacking conspiracy intended to deploy destructive malware and take other disruptive actions, for the strategic benefit of Russia, through unauthorized access to victims computers. Additional Information: ZHANG Haoran is part of a Chinese hacking group known as APT 41 and BARIUM. South Carolina has some violent cities that you don't hear about in the national news. The FBI is offering a reward of up to $25,000 for information leading to the arrest and conviction of Idalia Ramos-Rangel. View Lancaster County, South Carolina most wanted list by name, address, physical description, charges, photographs, and mugshots. On Jan. 17, 2013, Moore failed to appear in Minnesota state court, County of Hennepin, for a pre-trial hearing. Abiola Ayorinde Kayode is wanted for his alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000 USD. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). Of the total arrests, 0 were for violent crimes such as murder, rape, and robbery. The defendants allegedly deployed ransomware attacks and demanded payments from victims. Tyler Wayne Rhodes, 29, and Elizabeth Carolina Delaney McDonald, 28, were detained and arrested during the search. Ugo Caesar Anele is wanted for failing to surrender to serve a court imposed sentence. Borup, along with some accomplices, was arrested and released on bail pending trial in May of 1982. WSOC TV facebook feed(Opens a new window), ALSO READ: Man arrested in Iredell County with drugs worth more than $250,000, sheriff says, Shanquella Robinson case needing high-level diplomatic intervention, attorney says, Murdaugh Trial, Day 27: Jury visits crime scene before closings at trial, Wells Fargo to close Charlotte-area branch, two others in NC in consolidation move, 1 killed in multi-vehicle crash on I-485 in west Charlotte, Shots fired during fight outside Northlake Mall, CMPD says, WSOC - TV Public File Contact / Program Director, WAXN - TV Public File Contact / Program Director. GLS was indicted in May 2009 in the Western District of Missouri for forced labor trafficking and fraud in foreign labor contracting, the first application of these statutes in the United States. https://www.lacoso.net/mostwanted These crimes occurred in Oregon, Washington, California, Colorado, and Wyoming, and date back to 1996. Ogunshakin allegedly later conducted his own BEC schemes, learning from Uzuh and others. These Iranian hackers allegedly conspired to commit computer intrusions targeting American companies in the aerospace and satellite industries. Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder, Wanted for: Conspiracy to Commit Computer Intrusions; Obtaining Information by Unauthorized Access to Protected Computers; Intentional Damage to Protected Computers; Conspiracy to Commit Wire Fraud. These officers were members of Center 16, an FSB component also known as Military Unit 71330, and were part of a team within Center 16 known by cybersecurity researchers as "Dragonfly," Energetic Bear," and "Crouching Yeti." SAMUEL MURPHY. 112 WESTPARK BOULEVARD, COLUMBIA, SC 29210 (803) 772-1101 FAX (803) 772-1197. Several controlled purchases of drugs were made which gave us probable cause to search this property.. Support my work with a digital subscription, Day 27 live updates: Murdaugh family weapons killed victims, SC prosecutor says in closing, Rare animal dashes across road, then returns with precious cargo, Texas photos show, Traffic at one major Indian Land intersection could look much different, per new plan, Vote for The Heralds high school winter sports Athlete of the Week, The hug was a symbol, honoring the memories of 144 enslaved people buried in Rock Hill, Ex-Gamecocks linebacker leaving program for high school head coaching job, Timeline puts Murdaugh at crime scene, SC prosecutor says in trial closing after Moselle visit, Day 26: Alex Murdaugh jury to visit Moselle Wednesday before closing arguments, SC attorney general steps in to close out states murder case against Alex Murdaugh, Day 25: Defense rests after Alexs brother, John Marvin Murdaugh, called as last witness, John Marvin Murdaugh describes crime scene, SLED investigation at brothers murder trial. . On September 14, 1982, a federal arrest warrant was issued for Borup in the Eastern District of New York and she was charged with unlawful flight to avoid prosecution. The fact is that it is every American's duty to support law enforcement and their effort to keep your community safe for innocent men, women and children. Some may even be innocent of the crime they are being sought for. Benjamin also served in the administration of Gov. Vega may be in the company of his wife and son. View Lancaster News police report, including info on arrests and unsolved cases. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. View Lancaster County, South Carolina pistol permit and gun license information, including concealed carry applications, renewals, procedure, eligibility, requirements, waiting period, and fees. According to authorities, most of the people bonded out of jail, but eight remain in the Lancaster County Detention Center on drug charges or other unrelated charges. On September 15, 2020, a federal grand jury sitting in the United States District Court for the District of New Jersey, Newark, New Jersey, indicted Mehdi Farhadi on charges of conspiracy to commit fraud and related activity in connection with computers, computer fraud - unauthorized access to protected computers, computer fraud unauthorized damage to protected computers, conspiracy to commit wire fraud, access device fraud, and aggravated identity theft. The Rewards for Justice Program, United States Department of State, is offering a reward of up to $10 million for information on or about the activities of Ahmad Khatibi Aghda, Mansour Ahmadi, and Amir Hossein Nickaein Ravari. On August 22, 2019, a federal warrant was issued for his arrest. Charleston County, South Carolina. She was allegedly a member of the radical group known as the May 19th Communist Organization which advocated communism and the violent overthrow of the United States Government. Additional Information: These charges primarily stemmed from alleged activity targeting high technology and video gaming companies, and a United Kingdom citizen. They allegedly engaged in a coordinated campaign of social engineering that resulted in the theft of United States citizens identities, which they then used to steal critical information related to American aerospace and satellite technology and resources, including sensitive commercial information, intellectual property, and personal data. The Lancaster County Police Department maintains detailed records on arrests, investigations, and the actions of police officers and . The county has approximately 4 jail facilities. These Iranian hackers allegedly conspired to commit computer intrusions targeting American companies in the aerospace and satellite industries. Additional Information: The indictment also charges these defendants with false registration of a domain name, conspiracy to commit wire fraud, wire fraud, intentional damage to protected computers, aggravated identity theft, and aiding and abetting those crimes. ATLANTA In August 2008, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) Atlanta and the FBI rescued eight women who had been smuggled into the United States and forced to engage in prostitution by Saul Romero-Rugerio and his co-conspirators. Those tools included a ransomware variant called Jigsaw v. 2, which was used to extort money from companies and institutions by encrypting victim files and demanding a ransom for the decryption, as well as Thanos, a Private Ransomware Builder that was designed to evade antivirus software and has the ability to target specific files by extension. On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Marat Valeryevich Tyukov, Mikhail Mikhailovich Gavrilov, and Pavel Aleksandrovich Akulov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. On October 19, 2016, a federal warrant was issued for his arrest. Additional Information: However, unless the crime is a felony, he must witness the suspect commit a crime to arrest without an active warrant. NOTE: All of your inmate's phone calls are recorded and stored. Reward: It is advised not to discuss their pending case. Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. On December 8, 2020, a federal arrest warrant was issued for Kim in the United States District Court, Central District of California, after he was charged with one count of conspiracy to commit wire fraud and bank fraud, and one count of conspiracy to commit computer fraud (computer intrusions). These Iranian hackers allegedly conspired to commit computer intrusions targeting American companies in the aerospace and satellite industries. Wanted for: Conspiracy to Commit Arson of United States Government Property and of Property Used in Interstate Commerce; Conspiracy to Commit Arson and Destruction of an Energy Facility; Attempted Arson of a Building; Arson of a Vehicle; Arson of a Building; Destruction of an Energy Facility. Additional Information: Miguel Romero-Rugerio pleaded guilty to conspiracy to smuggle aliens to engage in prostitution and smuggling aliens to engage in prostitution. The District of New Jersey also issued a federal arrest warrant for both Mehdi Farhadi and his co-conspirator Hooman Heidarian. 2023 County Office. 100% Confidential! Wanted for: Racketeering Conspiracy (RICO); Cocaine Importation Conspiracy; Possession of Machine Guns; Conspiracy to Possess Machine Guns. Once the judge issues the warrant, it is transferred to local law enforcement agencies to serve and execute. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. A Warrant lookup checks Lancaster County public . If the fugitive is innocent, they will get their day in court. To search court records online for Lancaster County, you need to access the Sixth Judicial Circuits Public Index. Search Lancaster County Police Department crime map database by address, location, date range, offense and other filters. From at least August of 2014, and continuing through July of 2018, Evgeny Viktorovich Gladkikh is alleged to have conspired with, among others, the State Research Center of the Russian Federation FGUP Central Scientific Research Institute of Chemistry and Mechanics, also known as TsNIIKhM, The Applied Development Center, and known and unknown co-conspirators, to commit computer intrusions targeting energy facilities and refineries in the United States and overseas, and to cause damage to those facilities. Reward: About Us Contact Us Georgetown is one of three cities in South Carolina with a port (Charleston and Port Royal are the other two), so there are almost always drug sellers on the Most Wanted lists for the South Carolina. The efforts of the Narcotics Task Force have been very successful since its inception, said Sheriff Barry Faile. Two Lancaster County arrests Thursday morning are connected with drug trafficking. HSI special agents identified and rescued 25 additional victims all Mexican nationals and 19 additional traffickers/smugglers, all members or associates of the Granados family. Additional Information: Also targeted were over 380 foreign companies based in 135 countries including Albania, Australia, Belgium, Brazil, Canada, China, Croatia, Denmark, Finland, France, Germany, Hungary, India, Ireland, Italy, the Netherlands, Norway, Pakistan, Singapore, Slovakia, South Africa, South Korea, Spain, Sweden, Switzerland, and the United Kingdom. On August 22, 2019, a federal warrant was issued for his arrest. He repeatedly raped and assaulted the victim while she resided with him. Additional Information: Wanted for: Fraud by Wire; RICO Conspiracy; Mail Fraud; Money Laundering Conspiracy; Money Laundering; Aiding and Abetting; Securities Fraud; Filing False Registration With the SEC; False Filings With the SEC; Falsification of Books and Records. Lancaster County investigators have been working on the operation for several months, resulting in the arrest of 26 people on 89 warrants, Sheriff Barry Faile announced. He convinced her that same year to travel with him to the United States, where he promised to be with her romantically and provide a better life for her. CountyOffice.org does not provide consumer reports and is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). Fees are payable from credit cards and are non-refundable. To report suspicious activity/person get in touch with the Sheriffs Office on 803-283-3388. The drugs involved include Heroin, Fentanyl, Methamphetamine, Cocaine, Crack Cocaine, Marijuana, and various controlled substances in pill or tablet form, according to a news release. Tue. This ad hoc task force pursued the GLS conspiracy for the next four years. According to a release from the Lancaster County Sheriff's Office, multiple agencies executed a search warrant . On August 11, 2020, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals JIANG Lizhi, QIAN Chuan, and FU Qiang on multiple charges including Racketeering Conspiracy; Conspiracy; Identity Theft; Aggravated Identity Theft; Access Device Fraud; Obtaining Information by Unauthorized Access to Protected Computers; Intentionally Causing Damage to Protected Computers; Threatening to Damage a Protected Computer; and Money Laundering. Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Securities Fraud; Securities Fraud. If you have questions about a bond hearing, call on 803-416-9483. The county was created in 1791 from parts of Claremont, Lancaster, Fairfield, and Richland counties. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. The law is the law. Damion Scerenio . As alleged in the indictment, the three FSB officers knowingly and intentionally conspired with each other, and with persons known and unknown, to obtain and maintain unauthorized persistent access (hacking) to victim computer networks belonging to companies and other entities in the global energy sector, including their power generation facilities, thereby enabling the Russian government to disrupt and damage such systems, if it wished. Both will appear before a magistrate for bond hearings. Updated on February 25, 2023 Sensitive Information! The defendants allegedly targeted telecommunications providers in the United States, Australia, China (Tibet), Chile, India, Indonesia, Malaysia, Pakistan, Singapore, South Korea, Taiwan, and Thailand. Abusrour was a self-described spammer, carder, and black hat hacker who allegedly defaced at least 337 web sites around the world with pro-Islamic, pro-Palestinian, and pro-hacker messages, which he began no later than on or about June 6, 2016, and continued through at least in or about July 2020. Disclaimer: Mugshots and arrest records are public records available online. He is also alleged to have transmitted computer code to approximately 51 websites hosted in the United States, and defaced those websites by replacing their content with pictures of the late General Soleimani against a background of the Iranian flag, along with the message, Down with America. On September 3, 2020, a grand jury in the United States District Court, District of Massachusetts, indicted Mohammadzadeh and Abusrour, and federal arrest warrants were issued for them after they were charged with Conspiracy to Commit Intentional Damage to a Protected Computer and Intentional Damage to a Protected Computer. Wright is the sole hijacker to remain at large. On January 19, 2006, a federal grand jury in Eugene, Oregon, indicted Josephine Sunshine Overaker on multiple charges related to her alleged role in a domestic terrorism cell. Editors frequently monitor and verify these resources on a routine basis. Lancaster County Jail doesn't maintain an online inmate roster list where you can see the list of the . Wanted for: Violation of RICO Statute; Interference with Interstate Commerce by Robbery; Obstruction of Justice; Armed Bank Robbery; Bank Robbery Killings; Aiding and Abetting, Wanted for: Conspiracy; Unlawful Storage of Explosives; Unlawful Possession of Firearms and Destructive Devices; Storage and Concealment of Stolen Explosives; Unlawful Possession of Five or More False Identification Documents; Possession of Counterfeit Social Security Cards; Aiding and Abetting; Unlawful Possession of Document-Making Implement, Reward: The District of New Jersey also issued a federal arrest warrant for both Hooman Heidarian and his co-conspirator Mehdi Farhadi. Make sure you give the police your name so that you can claim a reward if they are caught. Search Lancaster County Police Department crime map database by address, location, date range, offense and other filters. This is a very long list and changes daily. Wanted for: Riot, Assault on a Police Officer, Additional Information: If you recognize one of these fugitives, contact the local police in Columbia or the Lancaster County Sheriff at , but do not stare at them too intently. Only a few cases per day are actually resolved with either a plea deal or the culmination of a trial. Deputies say two defendants, Kristen Chandler Avant and Anthony Lamar Belk, were denied bond and remain in the Lancaster County Detention Center. Lancaster police arrest 15-year-old suspect in January Pershing Avenue shooting; 3rd suspect still at large Feb 17, 2023 To stay out of jail, don't commit a crime [letter] Feb 17, 2023 Rape,. On September 26, 2011, after more than 40 years as a fugitive, Wright was arrested in Portugal. This story was originally published January 26, 2023, 12:24 PM. Additional Information: Lancaster County Court Records are public records, documents, files, and transcripts associated with court cases and court dockets available in Lancaster County, South Carolina. Additional Information: If you have any questions, call Securus: 972-734-1111 or 800-844-6591. For an incident report, use the phone number 803-313-2103. Or it could be a young female teacher who had a crush on a teenage boy and sent him nude images. Wanted for: Conspiracy to Distribute and to Possess with Intent to Distribute Heroin, 500 Grams or More of Cocaine, Cocaine Base, 40 Grams or More of Fentanyl, 500 Grams or More of Methamphetamine, and MDMA. Lead prosecutor Creighton Waters is delivering the closing argument for the state, followed by defense attorney Jim Griffin who will deliver the closing argument for the defense. On December 8, 2020, a federal arrest warrant was issued for Jon in the United States District Court, Central District of California, after he was charged with one count of conspiracy to commit wire fraud and bank fraud, and one count of conspiracy to commit computer fraud (computer intrusions). Additional Information: The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Artem Valeryevich Ochichenko upon the grand jurys return of the indictment. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. These officers were members of Center 16, an FSB component also known as Military Unit 71330, and were part of a team within Center 16 known by cybersecurity researchers as "Dragonfly," Energetic Bear," and "Crouching Yeti." On August 21, 2019, Ogunshakin was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. He was released from custody in October of 2011, and remains in Portugal, where he continues to live. As alleged in the indictment, the three FSB officers knowingly and intentionally conspired with each other, and with persons known and unknown, to obtain and maintain unauthorized persistent access (hacking) to victim computer networks belonging to companies and other entities in the global energy sector, including their power generation facilities, thereby enabling the Russian government to disrupt and damage such systems, if it wished. Find latests mugshots and bookings from Lincoln and other local cities. Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud. Courts in Lancaster County maintain records on everything that occurs during the legal process for future reference, including appeals. You have that right. To search for outstanding warrants, you can contact the county sheriffs office or begin by searching county court records online. On October 15, 2020, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against six Russian military intelligence officers for their alleged roles in targeting and compromising computer systems worldwide, including those relating to critical infrastructure in Ukraine, a political campaign in France, and the country of Georgia; international victims of the NotPetya malware attacks (including critical infrastructure providers); and international victims associated with the 2018 Winter Olympic Games and investigations of nerve agent attacks that have been publicly attributed to the Russian government. Mohsin Raza and Mujtaba Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. Perform a free Lancaster County, SC public police records search, including police reports, logs, notes, blotters, bookings, and mugshots. The hijackers and the plane's crew then flew to Boston, Massachusetts, refueled, picked up an international navigator, and flew to Algiers. An inmate can be searched by first name, last name, race, sex, docket number, or even booking number. Yakubets was indicted in the Western District of Pennsylvania, on November 13, 2019, and was charged with Conspiracy, Conspiracy to Commit Fraud, Wire Fraud, Bank Fraud, and Intentional Damage to a Computer. But then there are those who flee to another country, get a new identity and never get in trouble again. To learn about the procedure for accessing court dockets, call the Clerk of Court on 803-285-1581. On November 23, 1962, Wright and an accomplice, who was arrested, shot and killed the owner of a gas station in Wall, New Jersey, during the commission of a robbery at the business. Please Check Terms of Use! 239 Arrests. Agents also found 14 long guns, seven handguns, firearm magazines and ammunition. Real-time updates and all local stories you want right in the palm of your hand. It houses grown-up male detainees (over 18 years old) who are indicted for violations which go under South Carolina state law. You can search criminal and civil court records for Lancaster County by name, date, type of case, or action type through this system. John Marks graduated from Furman University in 2004 and joined the Herald in 2005. On August 21, 2019, Kayode, along with Alex Afolabi Ogunshakin, Felix Osilama Okpoh, and Nnamdi Orson Benson, was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. 15 to 30 years been arrested, and was sentenced to prison for a pre-trial hearing `` no ''... Possession of Machine Guns ; Conspiracy to commit computer intrusions targeting American companies in the aerospace and satellite.! Old child, boy or girl guilty to Conspiracy to Distribute Controlled ;... During this time, crimes rose in Lancaster County Detention Center referred to as a fugitive wright! And virtual currency from, numerous victims cities that you can see the list of the crime are! A consumer reporting agency as defined by the Fair Credit reporting Act ( FCRA ) national news inmate can searched... Race, sex, docket number, or even booking number and bookings from and. 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